DOSSIERS / SCI 2-1
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Company dossier

SCI 2-1

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432968360 · 432968360 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI 2-1
fr_insee
432968360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-25
fr_insee
14 RUE PEYRAS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LAFAYETTE 18Shared officer / director · 5 share thisLOYVE AVOCATSShared officer / director · 5 share thisSCI DU BONHEURShared officer / director · 5 share thisSCI SAINT MARTINShared officer / director · 5 share thisSTV AVOCATSShared officer / director · 5 share thisSCI GUILHEMERYShared officer / director · 5 share thisELOTIMShared officer / director · 5 share thisLOYVE HOLDINGShared officer / director · 5 share thisJBLShared officer / director · 8 share thisSCI CHAP'Shared officer / director · 8 share thisDR GAZEL-SARRAZINShared officer / director · 8 share thisREHABILITATION RESPIRATOIREShared officer / director · 8 share thisSCI CARPE DIEMShared officer / director · 8 share thisSCI LPLHShared officer / director · 8 share thisCDCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENCE SARRAZINPrésident—France registry
LAURENT SOUCAZEPrésident—France registry
VIRGINIE STEVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100